HALL & TAWSE LIMITED
HOLYTOWN HALL & TAWSE SCOTLAND LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WQ

Company number SC020074
Status Active
Incorporation Date 27 November 1937
Company Type Private Limited Company
Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Appointment of Mr Andrew Robert Astin as a director on 13 February 2017; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Paul David England as a director on 31 October 2016. The most likely internet sites of HALL & TAWSE LIMITED are www.halltawse.co.uk, and www.hall-tawse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. Hall Tawse Limited is a Private Limited Company. The company registration number is SC020074. Hall Tawse Limited has been working since 27 November 1937. The present status of the company is Active. The registered address of Hall Tawse Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. Secretary BICKER, James Maxwell has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary LEASK, James Aldo has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Director AITCHISON, William Owen has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Geoffrey David has been resigned. Director BICKER, James Maxwell has been resigned. Director BIRNIE, James has been resigned. Director BROUGHTON, Kevin has been resigned. Director BUIST, William Aird has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director CUNNINGHAM, Robert Wilson has been resigned. Director DEW, Beverley Edward John has been resigned. Director ENGLAND, Paul David has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director FORBES, Eric Alexander has been resigned. Director FORSTER, Garry James has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HARRISON, Ian has been resigned. Director HOOD, George Johnston has been resigned. Director HURCOMB, David Stuart has been resigned. Director LEASK, James Aldo has been resigned. Director LEVACK, Michael has been resigned. Director MARTIN, Alexander Cowie has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PATTERSON, Neil has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director SCANNELL, Patrick John has been resigned. Director SCOTT, James has been resigned. Director SUTHERLAND, Colin Robert has been resigned. Director TOUGH, Alan George has been resigned. Director VINCENT, David Stuart has been resigned. Director VINCENT, David Stuart has been resigned. Director VINCENT, David Stuart has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 13 February 2017
69 years old

Resigned Directors

Secretary
BICKER, James Maxwell
Resigned: 31 October 2000
Appointed Date: 18 August 1997
Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 01 February 1999
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
LEASK, James Aldo
Resigned: 04 March 1998
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 31 December 2004
Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 12 October 2012
71 years old
Director
BEARDSMORE, David Eric
Resigned: 01 January 2001
Appointed Date: 21 November 1997
85 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 21 November 1997
75 years old
Director
BICKER, James Maxwell
Resigned: 31 October 2000
Appointed Date: 18 August 1997
75 years old
Director
BIRNIE, James
Resigned: 01 March 1993
86 years old
Director
BROUGHTON, Kevin
Resigned: 04 March 1998
75 years old
Director
BUIST, William Aird
Resigned: 13 July 2007
Appointed Date: 02 February 2004
75 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 02 January 1997
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 21 November 1997
82 years old
Director
CUNNINGHAM, Robert Wilson
Resigned: 31 October 2000
86 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 07 November 2013
54 years old
Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old
Director
FEGBEUTEL, Andreas Joachim
Resigned: 07 November 2013
Appointed Date: 12 October 2012
52 years old
Director
FORBES, Eric Alexander
Resigned: 31 October 2008
79 years old
Director
FORSTER, Garry James
Resigned: 21 November 1997
Appointed Date: 18 November 1997
69 years old
Director
FULLERTON, Robert Souter
Resigned: 30 June 1998
Appointed Date: 30 September 1991
72 years old
Director
GLIBBERY, Robert Edgar
Resigned: 05 April 1995
Appointed Date: 07 October 1992
80 years old
Director
GREENSPAN, Daniel James
Resigned: 26 October 2012
Appointed Date: 04 October 2010
50 years old
Director
HARRISON, Ian
Resigned: 21 December 2012
Appointed Date: 05 January 2005
79 years old
Director
HOOD, George Johnston
Resigned: 31 October 2016
Appointed Date: 01 July 1998
69 years old
Director
HURCOMB, David Stuart
Resigned: 30 November 2004
Appointed Date: 01 July 1995
61 years old
Director
LEASK, James Aldo
Resigned: 09 August 1993
77 years old
Director
LEVACK, Michael
Resigned: 19 August 2005
Appointed Date: 01 July 1998
60 years old
Director
MARTIN, Alexander Cowie
Resigned: 30 September 1991
98 years old
Director
MORRIS, Gavin Mathew
Resigned: 21 November 1997
Appointed Date: 18 November 1997
72 years old
Director
PATTERSON, Neil
Resigned: 01 January 2002
Appointed Date: 01 July 1995
67 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2005
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 15 November 2004
62 years old
Director
SCANNELL, Patrick John
Resigned: 31 December 2004
Appointed Date: 06 September 2001
73 years old
Director
SCOTT, James
Resigned: 31 January 1996
Appointed Date: 01 July 1994
70 years old
Director
SUTHERLAND, Colin Robert
Resigned: 14 September 2007
Appointed Date: 05 August 1996
83 years old
Director
TOUGH, Alan George
Resigned: 08 March 1993
78 years old
Director
VINCENT, David Stuart
Resigned: 21 November 1997
Appointed Date: 18 November 1997
82 years old
Director
VINCENT, David Stuart
Resigned: 02 January 1997
Appointed Date: 05 April 1995
82 years old
Director
VINCENT, David Stuart
Resigned: 07 October 1992
Appointed Date: 07 November 1990
82 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 31 December 2005
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 12 October 2012
67 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALL & TAWSE LIMITED Events

14 Feb 2017
Appointment of Mr Andrew Robert Astin as a director on 13 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
02 Nov 2016
Termination of appointment of George Johnston Hood as a director on 31 October 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 228 more events
17 Nov 1986
Return made up to 06/06/86; full list of members
03 Oct 1986
Director resigned
12 Sep 1986
Accounts for a dormant company made up to 31 December 1985
11 Aug 1976
Accounts made up to 31 December 1975
27 Nov 1937
Certificate of incorporation

HALL & TAWSE LIMITED Charges

7 May 2003
Standard security
Delivered: 13 May 2003
Status: Satisfied on 1 September 2004
Persons entitled: South Lanarkshire Council
Description: Ground at clydeford road, hamilton road, cambuslang.
4 December 2001
Standard security
Delivered: 17 December 2001
Status: Satisfied on 17 December 2004
Persons entitled: South Lanarkshire Council
Description: Plot of ground, part of lands of hallside extending to…
15 November 2001
Standard security
Delivered: 22 November 2001
Status: Satisfied on 21 July 2005
Persons entitled: South Lanarkshire Council
Description: Plot or area of ground lying in the parish of cambuslang…
8 December 1995
Standard security
Delivered: 20 December 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others
Description: Subjects on the west side of carmyle avenue, monklands…
8 December 1995
Standard security
Delivered: 20 December 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others
Description: 1) area of ground at granitehill road, aberdeen 2) dyce…
23 November 1995
Composite guarantee and debenture
Delivered: 11 December 1995
Status: Satisfied on 24 November 1997
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others
Description: See ch microfiche.
11 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: Subjects on the west side of carmyle avenue, monklands…
8 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: Dyce quarries, aberdeen under exception....... See ch…
8 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: Area of ground at east mains industrial estate, broxburn…
8 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: 3.714 acres to the south of and approximately 300 feet from…
8 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: Subjects lying in the wards of elgin under exception......…
8 September 1995
Standard security
Delivered: 26 September 1995
Status: Satisfied on 5 November 1997
Persons entitled: Barclays Bank PLC as Trustee for Itself and Others
Description: Area of land on the south side of wards road, elgin.
18 September 1991
Standard security
Delivered: 27 September 1991
Status: Satisfied on 11 November 1993
Persons entitled: Scottish Homes
Description: 2 pieces of ground at finlayson street fraserburgh and…

Similar Companies

HALL & TAWSE CITY LIMITED HALL & TAWSE JOINERY LIMITED HALL & TAWSE NORTHERN LIMITED HALL & TAWSE WESTERN LIMITED HALL & THOMPSON ESTATE AGENTS LTD HALL & TRANTER (CONTRACTORS) LIMITED HALL & WARNER GLASS CENTRES LIMITED